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ORANGE COUNTY ARTS COMMISSION <br /> January 13, 2020 at 6:30 p.m. <br /> Chapel Hill Public Library <br /> Chapel Hill, NC <br /> Board Members present: Fred Joiner, Chair; Delia Keefe, Secretary; <br /> Dan Mayer, Linda Williamson, Marcela Slade, Marlon Torres, <br /> Rachael Despard, Tim Hoke, Chris Kubica, Ashley Nissler, Doris <br /> Friend, Bronwyn Merritt <br /> Board Members absent: Tinka Jordy, Anita Mills, Justin Haslett <br /> Staff Present: Katie Murray, Executive Director <br /> L Fred called the meeting to order at 6:34 p.m. <br /> II. Tim moved to approve the November 2019 minutes. Ashley <br /> seconded. <br /> III. Executive Committee Report: <br /> a. Renewing members: <br /> i. Dan Mayer (2nd term expires 3/31/2023) <br /> ii. Marlon Torres (2nd term expires 3/31/2023) <br /> iii. Tinka Jordy (1 year extension: expires 3/3 1/21) <br /> b. Not renewing: <br /> i. Chris Kubica <br /> c. Rotating off. <br /> i. Ashley Nissler (to become Secretary of Council board) <br /> d. Board needs: <br /> i. The board is in need of 2 new members <br />